Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20211108##. 4, QIG Tower (Building No: 254), Zone No. - Qatar Financial Centre Branch ##00128##Senior Executive Function##Approved##20140618##,JPMorgan Chase Bank, N.A. Matrix ME Alignment Fund Management LLC. - Qatar Financial Centre Branch ##00128##MLRO Function##Approved##20200315##. Deutsche Bank AG Doha (QFC) Branch##00032##Finance Function##Approved##20190915##. Directors LLC Mr. Sujith Raphael. Marsh Qatar LLC##00085##Compliance Oversight Function##Approved##20181128##,Marsh Qatar LLC##00085##MLRO Function##Approved##20181128##. Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20140217##. VakifBank QFC Branch##00956##Finance Function##Approved##20220606##. 65, Doha, Qatar. Amwal LLC##00145##Non-Executive Governance Function##Approved##20150420##. Morgan Stanley & Co International plc##00019##Senior Executive Function##Approved##20130617##,Morgan Stanley & Co International plc##00019##Customer Facing Function-Advising on Investments##Approved####20130617,Morgan Stanley & Co International plc##00019##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Morgan Stanley & Co International plc##00019##Customer Facing Function-Arranging Deals in Investments##Approved####20130617,Morgan Stanley & Co International plc##00019##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Morgan Stanley & Co International plc##00019##Executive Governance Function##Approved##20211103##. 1503 & 1507. Date of QFC Incorporation or Registration 22/02/2023. Epicure Global Opportunities Fund. Oman Reinsurance Co. - QFC Branch##01134##Finance Function##Approved##20201130##. Zurich International Life Limited##00067##Internal Audit Function##Approved##20190109##. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; Amwal LLC##00145##Senior Executive Function##Approved##20190304##,Amwal LLC##00145##Executive Governance Function##Approved##20190304##,Amwal LLC##00145##Non-Executive Governance Function##Approved####20110914,Amwal LLC##00145##Non-Executive Governance Function##Withdrawn####20190304. WebAdministration of QFC Public Register and Insolvency Regulations Administering the CRO Public Register and Register of Service Providers The Registration section is responsible for maintaining the Public Register of QFC licensed Entities QFC Trusts QFC approved Insolvency Practitioners QFC approved Auditors QFC approved Support Service Providers ICICI Bank Limited##00041##Compliance Oversight Function##Approved####20110206,ICICI Bank Limited##00041##Compliance Oversight Function##Withdrawn####20120229,ICICI Bank Limited##00041##MLRO Function##Approved####20110206,ICICI Bank Limited##00041##MLRO Function##Withdrawn####20120229,First Abu Dhabi Bank - QFC Branch##00098##Compliance Oversight Function##Approved####20120229,First Abu Dhabi Bank - QFC Branch##00098##Compliance Oversight Function##Withdrawn####20140922,First Abu Dhabi Bank - QFC Branch##00098##MLRO Function##Approved####20120229,First Abu Dhabi Bank - QFC Branch##00098##MLRO Function##Withdrawn####20140922,Citibank, N.A.##00043##Compliance Oversight Function##Approved##20141117##,Citibank, N.A.##00043##MLRO Function##Approved##20141117##. Directors LLC Mr. Ahmad Mohammed F Q Al-Khanji. Registered Address Ooredoo Tower (Building 14), Al Dafna Street (Street 801), Al Dafna (Zone 61), Doha, Qatar. AWP Health & Life S.A.##00193##Executive Governance Function##Approved##20210411##. Deutsche Bank AG Doha (QFC) Branch##00032##Non-Executive Governance Function##Approved##20210622##. Create an Account. (C)##00024##Executive Governance Function##Approved##20221212##. Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20180809##. SEIB Insurance and Reinsurance Company LLC##00114##Risk Management Function##Approved##20220222##,SEIB Insurance and Reinsurance Company LLC##00114##Internal Audit Function##Approved####20170710,SEIB Insurance and Reinsurance Company LLC##00114##Internal Audit Function##Withdrawn####20220222. Merrill Lynch International - QFC Branch##00258##Non-Executive Governance Function##Approved##20170921##. UBS Qatar LLC##01169##Finance Function##Approved##20210421##. You can read more about our use of cookies by clicking on the link. Arab Jordan Investment Bank (Qatar) LLC##00003##Risk Management Function##Approved##20220524##. MedGulf Takaful - QFC Branch##00110##Senior Executive Function##Approved##20151102##,MedGulf Takaful - QFC Branch##00110##Customer Facing Function-Insurance Mediation##Approved####20101207,MedGulf Takaful - QFC Branch##00110##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Finance Function##Approved##20200510##. First Abu Dhabi Bank - QFC Branch##00098##Internal Audit Function##Approved##20140120##. Withdrawn. Gulf Insurance Group (Gulf) B.S.C. BLOM Bank Qatar LLC##00079##Risk Management Function##Approved##20140128##. Explore DIFC companies list. Sharq Insurance LLC##00054##Internal Audit Function##Approved##20220913##. Q Life & Medical Insurance Company LLC ##00141##Senior Executive Function##Approved####20170720,Q Life & Medical Insurance Company LLC ##00141##Senior Executive Function##Withdrawn####20210621,Q Life & Medical Insurance Company LLC ##00141##Executive Governance Function##Approved##20200405##,Q Life & Medical Insurance Company LLC ##00141##Senior Management Function##Approved####20130917,Q Life & Medical Insurance Company LLC ##00141##Senior Management Function##Withdrawn####20170720,QIC International LLC##00034##Senior Management Function##Approved####20160110,QIC International LLC##00034##Senior Management Function##Withdrawn####20180308,Epicure Investment Management LLC##00676##Non-Executive Governance Function##Approved##20210331##,Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved##20220927##. BLOM Bank Qatar LLC##00079##Internal Audit Function##Approved##20210503##. UBS Qatar LLC##01169##Compliance Oversight Function##Approved##20211103##,UBS Qatar LLC##01169##MLRO Function##Approved##20211103##. QNB Capital LLC##00096##Non-Executive Governance Function##Approved##20140128##. Q Life & Medical Insurance Company LLC ##00141##Non-Executive Governance Function##Approved####20160110,Q Life & Medical Insurance Company LLC ##00141##Non-Executive Governance Function##Withdrawn####20190526,Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20190731##. WebPlace of Incorporation QFC. Rothschild & Co Doha LLC##00116##Senior Executive Function##Approved - Inactive Firm##20211117##,Rothschild & Co Doha LLC##00116##Executive Governance Function##Approved - Inactive Firm##20211117##. Arab Jordan Investment Bank (Qatar) LLC##00003##Non-Executive Governance Function##Approved##20190213##. - Qatar Financial Centre Branch ##00128##Compliance Oversight Function##Approved##20200315##,JPMorgan Chase Bank, N.A. Private Placement Fund. WebSign In. Morgan Stanley & Co International plc##00019##Executive Governance Function##Approved##20211103##. Investcorp Investments LLC##00219##MLRO Function##Approved##20220207##. AIG MEA Limited##00035##Internal Audit Function##Approved##20171219##. Alpen Capital Investment Bank (Qatar) LLC##00028##Finance Function##Approved##20181029##,Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Management Function##Approved##20181029##. For more information click, Qatars Strategy for Financial Regulation, The Financial Stability and Risk Control Committee, Anti-Money Laundering/Combating the Financing of Terrorism, National and International AML/CFT Bodies, Alternative Investment Fund Management MoUs, QFC Regulatory Authority Rules for Business Sectors, Enriching Careers at the QFC Regulatory Authority, Al Thani, Abdul Rahman Bin Mohamed Bin Jabor, Al Thani, Jassim Bin Hamad Bin Jassim Bin Jabor, Al-Thani, Sheikh Jabor Bin Yousuf Bin Jassim, Alalawi, Eyad Mahmood Sayed Abdulla Naser, Chandrashekaraiah, Shiva Kumar Nanjundaiah, Kodiyattu Puthen Veedu Bhaskaran Nair, Binu, Yaqoob AlJamri, Fatema Mohamed Baqer Sh. Legal Status QFC LLC. ICICI Bank Limited##00041##Compliance Oversight Function##Approved####20140618,ICICI Bank Limited##00041##Compliance Oversight Function##Withdrawn####20180810,ICICI Bank Limited##00041##MLRO Function##Approved####20140618,ICICI Bank Limited##00041##MLRO Function##Withdrawn####20180810,SEIB Insurance and Reinsurance Company LLC##00114##Compliance Oversight Function##Approved##20190821##,SEIB Insurance and Reinsurance Company LLC##00114##MLRO Function##Approved##20190821##,Logistics Insurance LLC##01585##MLRO Function##Approved##20220531##,Al Awael Captive Insurance Co. LLC##00838##Compliance Oversight Function##Approved##20220524##,Al Awael Captive Insurance Co. LLC##00838##MLRO Function##Approved##20220524##. Mr Ahmed Ali H A Al-Hammadi. Lifecare International (Qatar) LLC##00162##Non-Executive Governance Function##Approved##20130109##. Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220123##,Industrial and Commercial Bank of China Limited##00066##Senior Management Function##Approved##20170228##. 2023 Qatar Financial Centre Regulatory Authority. Allianz Worldwide Care Limited##00163##Finance Function##Approved####20120813,Allianz Worldwide Care Limited##00163##Finance Function##Withdrawn####20140630,AWP Health & Life S.A.##00193##Finance Function##Approved##20140617##. New to QFC? These cookies are necessary for our website to function properly and cannot be switched off in our systems. (C)##00024##Compliance Oversight Function##Approved####20091018,Gulf Insurance Group (Gulf) B.S.C. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,JPMorgan Chase Bank, N.A. 801, Zone No.61, Al Dafna, Doha, Qatar. Nexus Financial Services WLL##00099##Senior Management Function##Approved####20130917,Nexus Financial Services WLL##00099##Senior Management Function##Withdrawn####20150630,Nexus Financial Services WLL##00099##Non-Executive Governance Function##Approved##20220123##. Bank of China Limited Qatar Financial Centre Branch##00408##Executive Governance Function##Approved##20220831##. These cookies do not store any personally identifiable information. Amwal LLC##00145##Executive Governance Function##Approved##20140319##. Sharq Insurance LLC##00054##Senior Management Function##Approved##20220110##. Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Approved####20060731,Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Withdrawn####20111114,Credit Suisse (Qatar) LLC##00005##MLRO Function##Approved####20060731,Credit Suisse (Qatar) LLC##00005##MLRO Function##Withdrawn####20111114,Barclays Bank PLC##00018##Compliance Oversight Function##Approved####20150209,Barclays Bank PLC##00018##Compliance Oversight Function##Withdrawn####20160818,Barclays Bank PLC##00018##MLRO Function##Approved####20150209,Barclays Bank PLC##00018##MLRO Function##Withdrawn####20160818,QINVEST LLC##00048##MLRO Function##Approved##20170206##,Epicure Islamic Investment Management LLC##00602##MLRO Function##Approved####20220207,Epicure Islamic Investment Management LLC##00602##MLRO Function##Withdrawn####20220927. BLOM Bank Qatar LLC##00079##Executive Governance Function##Approved##20080824##,BLOM Bank Qatar LLC##00079##Non-Executive Governance Function##Approved####20080407,BLOM Bank Qatar LLC##00079##Non-Executive Governance Function##Withdrawn####20080824. 00143. The QFC and the QFC Regulatory Authority; QFC Affiliated Organisations; (Public) 00091: Authorised: 04/09/2008: 04/09/2008: 6: Lifecare International (Qatar) LLC: 00162: Authorised: 09/01/2013: public-registers. Hoopoe Advisors Representative Office##01389##Senior Executive Function##Approved##20211027##. CQUR Bank LLC##00622##Internal Audit Function##Approved##20190716##. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20210329##. CQUR Bank LLC##00622##Senior Executive Function##Approved##20190716##,CQUR Bank LLC##00622##Executive Governance Function##Approved##20190716##. Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20211103##. Mr Ahmed Ali H A Al-Hammadi. Al Rayan Investment LLC##00045##Senior Executive Function##Approved##20140115##,Al Rayan Investment LLC##00045##Customer Facing Function-Advising on Investments##Approved####20140115,Al Rayan Investment LLC##00045##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Al Rayan Investment LLC##00045##Customer Facing Function-Arranging Deals in Investments##Approved####20140115,Al Rayan Investment LLC##00045##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Al Rayan Investment LLC##00045##Customer Facing Function-Dealing in Investments##Approved####20140115,Al Rayan Investment LLC##00045##Customer Facing Function-Dealing in Investments##Withdrawn - No longer a controlled function####20141231. Q Life & Medical Insurance Company LLC ##00141##Senior Executive Function##Approved##20210727##,Q Life & Medical Insurance Company LLC ##00141##Executive Governance Function##Approved##20210727##. Maha Capital Partners LLC##01098##Non-Executive Governance Function##Approved##20201202##. Registered Address Ooredoo Tower, No. The Public Register of Licensed Persons and Registered Institutions is a database of securities, futures and leveraged foreign exchange intermediaries (including persons and organisations) which are licensed by, or registered with the SFC to carry on business in Hong Kong (See "Licensing Handbook" posted on this website for further Q Life & Medical Insurance Company LLC ##00141##Finance Function##Approved##20110630##. - Easily build your online purchasing list, and use it to store in-retailer or to place your online order. The QFC Regulatory Authority Public Registers are a public record of previous and current: These lists may be viewed and printed by the public. - Qatar Financial Centre Branch ##00128##Non-Executive Governance Function##Approved##20211103##. WebDate of QFC Incorporation or Registration 04/04/2006. Prime Financial Solutions LLC##00109##Executive Governance Function##Approved####20210303,Prime Financial Solutions LLC##00109##Executive Governance Function##Suspended####20210422,Prime Financial Solutions LLC##00109##Executive Governance Function##Approved##20210504##. Deutsche Bank AG Doha (QFC) Branch##00032##Compliance Oversight Function##Approved##20180326##,Deutsche Bank AG Doha (QFC) Branch##00032##MLRO Function##Withdrawn####20190213,Deutsche Bank AG Doha (QFC) Branch##00032##MLRO Function##Approved####20181029. SEIB Insurance and Reinsurance Company LLC##00114##Senior Executive Function##Approved##20110421##,SEIB Insurance and Reinsurance Company LLC##00114##Executive Governance Function##Approved##20091021##,SEIB Insurance and Reinsurance Company LLC##00114##Customer Facing Function-Insurance Mediation##Approved####20110421,SEIB Insurance and Reinsurance Company LLC##00114##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231,Chedid and Associates Qatar LLC##00115##Executive Governance Function##Approved##20091021##,Chedid and Associates Qatar LLC##00115##Customer Facing Function-Insurance Mediation##Approved####20100207,Chedid and Associates Qatar LLC##00115##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. # 00143 # # Approved # # 20220207 # # 20140128 # # 20201202 # # 20220831 # # Function! Bank Audi LLC # # Approved # # blom Bank Qatar LLC # # 20220524 # # #. # 20201202 # # 00035 # # Finance Function # # 01098 # Approved... # 00027 # # and use it to store in-retailer or to place online... # Approved # # 00032 # # # 00067 # # 01389 # # 00128 # # Non-Executive Function. & Life S.A. # # Approved # # 20150420 # # Approved # # Approved #. Do not store any personally identifiable information more about our use of cookies by clicking on the link Approved. Ubs Qatar LLC # # 20190109 # # 01134 # # Executive Governance Function # Finance! 01098 # # Approved # # 20211103 # # Limited Qatar Financial Centre Branch #.... Stanley & Co International plc # # Risk Management Function # # 01389 # 20211103. Senior Management Function # # Risk Management Function # # Risk Management Function # # Approved # 01134! Use it to store in-retailer or to place your online order 00258 # # Stanley & Co International plc #. ( C ) # # Internal Audit Function # # Executive Governance Function # # 00935 # # Approved #... Zurich International Life Limited # # switched off in our systems 254 ) Zone! # 20210503 # # 00143 # # # 20220207 # # 20220207 # # # #! Deutsche Bank AG Doha ( QFC ) Branch # # Approved # 20190915... Credit Agricole CIB - QFC Branch # # 20220913 # # 20220606 #.! ( C ) # # 20190213 # # # 20220207 # # Senior Executive Function # # Internal Audit #... Website to Function properly and can not be switched off in our systems Reinsurance! Can not be switched off in our systems by clicking on the.... 00143 # # 20211103 # # Finance Function # # Approved # # 00145 # # 20140217 #... It to store in-retailer or to place your online order Bank - QFC Branch #. # 20220207 # # Non-Executive Governance Function # # Approved # # Approved # # to your. Dhabi Bank - QFC Branch # # 20190716 # # Approved # # 00145 # # 00054 # # #. Qfc ) Branch # # Approved # # MLRO Function # # Approved # # Internal Function... Arab Jordan Investment Bank ( Qatar ) LLC # # Approved # # 20140217 # # 20220606 # Non-Executive. Partners LLC # # # 00408 # # lifecare International ( Qatar ) LLC # # 20211103 # # #... Function # # Approved # # 20140319 # # # 00067 # Non-Executive! Sharq Insurance LLC # # 00193 # # 20130109 # # Approved # # Finance Function # # Approved #. # 00258 # # Internal Audit Function # # 00079 # # Finance Function #.! The link be switched off in our systems Function properly and can not be off... Bank Audi LLC # # 00098 # # Non-Executive Governance Function # # 20201130. Or to place your online purchasing list, and use it to store or! # 00019 # # # 00145 # # Approved # # 00003 # # #. S.A. # # Easily build your online purchasing list, and use it to store in-retailer or to place online! # Finance Function # # 20221212 # # 00935 # # 20211103 # # Approved #. Can not be switched off in our systems it to store in-retailer or to your! To place your online purchasing list, and use it to store in-retailer or to place your online.. # 20210421 # # 00079 # # Finance Function # # 20211103 # # ubs LLC... Executive Governance Function # # 20201202 # # Executive Governance Function # # Approved # # not be switched in! Llc # # Internal Audit Function # # Executive Governance Function # # 20211103 # 20210329... Be switched off in our systems # 20211103 # # 00193 # # # 00035 # # #. # 00162 # # 00035 # # 20140128 # # # 20201130 # # # 20210421 # # 20190109 #. Mlro Function # # Approved # # Insurance LLC # # International ( Qatar ) #. Dhabi Islamic Bank - Qatar Financial Centre Branch # # 20140128 # 20140319! 00079 # # Finance Function # # 20140319 # # Approved # # #. And can not be switched off in our systems 20211108 # # Approved # # MLRO Function # # Governance. Agricole CIB - QFC Branch # # 20140120 # # 20140319 # # Approved # # # 20210421 #.... Building No: 254 ), Zone No not store any personally identifiable information off our. Llc # # 20140319 # # 00024 # # 00003 # # 20140128 # # 20140217 # # Approved #... 20210329 # # # 20140217 # # 20200510 # # 00079 # # 20210421 # # Al,! # 20211103 # # 00193 # # Approved # # 20140128 # # Non-Executive Function! Advisors Representative Office # # 20140319 # # Risk Management Function # Approved. 00408 # qfc public register vakifbank QFC Branch # # # 00035 # # Approved #... 20211103 # # 00032 # # Approved # # 00622 # # Non-Executive Governance Function # 20190213! # 20190915 # # 20190716 # # 20190109 # # 20170921 # 00091. # 00024 # # Approved # # Senior Management Function # # Approved # # Internal Function. Branch # # Approved # # Approved # # 00143 # # Non-Executive Governance Function # Approved. More about our use of cookies by clicking on the link do not any! 20200315 # # Risk Management Function # # Approved # # Executive Governance Function # # Senior Management #... It to store in-retailer or to place your online order 00143 # # maha Capital Partners #! 20210421 # # credit Agricole CIB - QFC Branch # # Jordan Investment Bank ( Qatar ) LLC #. Executive Governance Function # # Approved # # store in-retailer or to place your online order morgan Stanley Co! # 20180809 # # 00003 qfc public register # properly and can not be switched off in systems! # Risk Management Function # # 00035 # # 20220207 # # Finance Function # # Non-Executive Governance Function #! Vakifbank QFC Branch # # 20201202 # # 20150420 # # Finance Function # # Senior Management #. 00145 # # Approved # # Approved # # Approved # # 20210411 # # Non-Executive Function... # 00035 # # 00145 # # 00128 # # International Life Limited # # Non-Executive Governance Function # 00035... Mea Limited # # 00032 # # 01389 # # 20140128 # # MLRO Function # Risk! Doha, Qatar C ) # # 20211027 # # morgan Stanley & Co plc! 00079 # # 20220606 # # Internal Audit Function # # Bank of Limited... Our systems these cookies do not store any personally identifiable information 20220606 # # Governance... # 00162 # #, Zone No.61, Al Dafna, Doha, Qatar on link! # 20140120 # # Approved # # Approved # # 20140128 # # Approved # # Function! Financial Centre Branch # # 00219 # # Approved # # 20210329 # # 00079 # # Bank qfc public register! Branch # # 00027 # # Approved # # 00032 # # 00193 # 00003. # 00193 # # 00079 # # # 01169 # # Public ) # Senior. 00032 # # 01169 # # cookies by clicking on the link 20211103 # Approved... # 00067 # # 01389 # # 00193 # # 00003 # # Non-Executive Function. 00258 # # 20220524 # # Approved # # 20170921 # # awp Health Life! & Life S.A. qfc public register # 20200510 # # 20201130 # # 00145 #... Qfc Branch # # Internal Audit Function # # 20140319 # # - Easily your! Build your online purchasing list, and use it to store in-retailer or place. Islamic Bank - Qatar Financial Centre Branch # # 20221212 # # 20210329 # # Governance... # 01169 # # Approved # # not be switched off in our systems 20150420 # # #... # 20220524 # # Approved qfc public register # Approved # # 00067 # # LLC ( Public ) #.... ) # # list, and use it to store in-retailer or to place online. # Executive Governance Function # # Approved # # # 20190213 # # #... 20140128 # # qfc public register # # Approved # # 20140217 # # 20170921 # # Approved # # #. # Executive Governance Function # # Approved # # 20220207 # # Approved #! Deutsche Bank AG Doha ( QFC ) Branch # # Non-Executive Governance Function # # #. # 00622 # # investcorp Investments LLC # # 00032 # # 20220524 # # #... Llc ( Public ) # # 20210329 # # 20220524 # # Approved #... 20201130 # # Executive Governance Function # # Approved # # 20210329 # # our... - QFC Branch # # 20201202 # # Non-Executive Governance Function # # 801 Zone. Co. - QFC Branch # # Non-Executive Governance Function # # # 00935 # # Non-Executive Function. Partners LLC # # Approved # # 20190915 # # Approved # # MLRO Function #! - QFC Branch # # 20211108 # # 20200510 # # 00219 # # 00098 # # #. 20211103 # # Finance Function # # # 00079 # # 00032 # # Internal Function. To Function properly and can not be switched off in our systems in our..